Company number 09271083
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 97 CROMWELL ROAD, LONDON, ENGLAND, SW19 8LF
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Previous accounting period extended from 31 October 2016 to 31 December 2016; Termination of appointment of Muhammad Awais Tahir as a director on 12 March 2017. The most likely internet sites of SPHERICAL CONSULTANTS LTD are www.sphericalconsultants.co.uk, and www.spherical-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brentford Rail Station is 6.5 miles; to Barbican Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spherical Consultants Ltd is a Private Limited Company.
The company registration number is 09271083. Spherical Consultants Ltd has been working since 20 October 2014.
The present status of the company is Active. The registered address of Spherical Consultants Ltd is 97 Cromwell Road London England Sw19 8lf. . ZAMAN, Asma is a Director of the company. Director LASKOWSKA, Anita has been resigned. Director TAHIR, Muhammad Awais has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Director
LASKOWSKA, Anita
Resigned: 09 October 2015
Appointed Date: 20 October 2014
46 years old
Persons With Significant Control
Miss Asma Zaman
Notified on: 12 March 2017
45 years old
Nature of control: Ownership of shares – 75% or more
Mr Muhammad Tahir
Notified on: 3 October 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SPHERICAL CONSULTANTS LTD Events
14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Mar 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
12 Mar 2017
Termination of appointment of Muhammad Awais Tahir as a director on 12 March 2017
12 Mar 2017
Appointment of Miss Asma Zaman as a director on 12 March 2017
09 Jan 2017
Registered office address changed from 1 Charsley Close Amersham HP6 6QQ to 97 Cromwell Road London SW19 8LF on 9 January 2017
...
... and 2 more events
18 Jul 2016
Registered office address changed from 96 Seafield Road London N11 1AS to 1 Charsley Close Amersham HP6 6QQ on 18 July 2016
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
09 Oct 2015
Appointment of Mr Muhammad Awais Tahir as a director on 9 October 2015
09 Oct 2015
Termination of appointment of Anita Laskowska as a director on 9 October 2015
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
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MODEL ARTICLES ‐
Model articles adopted